Research Catalog

Money laundering needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate

Title
Money laundering [microform] : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate / United States General Accounting Office.
Author
United States. General Accounting Office.
Publication
Washington, D.C. (P.O. Box 37050, Washington 20013) : The Office, [1995]

Available Online

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Details

Additional Authors
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Description
45 p. : ill., map; 28 cm.
Alternative Title
Needed improvements for reporting suspicious transactions are planned
Subject
  • Money laundering > United States
  • Banks and banking > United States > Records and correspondence
  • Money laundering investigation > United States > Planning
Note
  • Cover title.
  • Shipping list no.: 96-0683-M.
  • "May 1995."
  • "GAO/GGD-95-156."
  • "B-259790"--P. [1].
Bibliography (note)
  • Includes bibliographical references.
Additional Formats (note)
  • Also available via Internet from the GPO Access web site. Address as of 6/10/02: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:gg95156.pdf; current access is available via PURL.
Reproduction (note)
  • Microfiche.
Call Number
GPO Microfiche GA 1.13:GGD-95-156
OCLC
marcive37535231
Author
United States. General Accounting Office.
Title
Money laundering [microform] : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate / United States General Accounting Office.
Imprint
Washington, D.C. (P.O. Box 37050, Washington 20013) : The Office, [1995]
Bibliography
Includes bibliographical references.
Reproduction
Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1996?] 1 microfiche : negative.
Additional Formats
Also available via Internet from the GPO Access web site. Address as of 6/10/02: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:gg95156.pdf; current access is available via PURL.
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Added Author
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Gpo Item No.
0546-D (MF)
0546-D (online)
Sudoc No.
GA 1.13:GGD-95-156
Research Call Number
GPO Microfiche GA 1.13:GGD-95-156
GPO Internet GA 1.13:GGD-95-156
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